191, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
193, Report:
#1523556
Posted Date:
Dec 30 2022
Wendy Almeida Elite skin rejuvenation Day Spa Scared my face, Emotional abuse, Verbal abuse Rehoboth Massachusetts
Wendy Almeida, you have caused me many sleeplesss nights and many painful days, your actions are Dispicable and your sould is as black as coal! I wish you, your KARMA TO FIND YOU! You and your HIRED BULLIES have put me through HELL! I think you're a Demon from HELL! You paid someone...
Entity
Wendy Almeida
Categories: Beauty and Skincare
194, Report:
#1523521
Posted Date:
Dec 28 2022
Michael Britt Sent me a jacket in the wrong color and wrong size and they flat out will not accept a replacement or refund my money Internet
They sent me a jacket that was the wrong size and color. sherrlaj responded several times with
they will not send me a new one but they will offer me a discount on a new one after they raised the price substantially.
Do not believe the multiple reviews they have posted on their...
Entity
Michael Britt
Categories: clothing, Men's clothing, Online Clothing
195, Report:
#1523349
Posted Date:
Dec 19 2022
[email protected] Sam Neville Attempting to sell antique guns. Uses photos stolen from michael d longs web site Internet
Contacted by seller sam [email protected] to sell antique guns. The photos provided were stolen from a proper dealer, Michael D Long Sales
Entity
[email protected]
Categories: Scam artist
196, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
197, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
198, Report:
#1523130
Posted Date:
Dec 13 2022
Michael Osborne Anna Osborne Lexi Osborne Thief Watervliet New York
Mike Osborne is a strightout con man. He has a history of taking peoples money and either giving then defective equipment, or nothing at all. If you have anything to do with this peice of shit, your just dumb. Look on his facebook page at his friends. Birds of a feather fly togeth...
Entity
Michael Osborne
Categories: Restaurant Equipment
199, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
200, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies